# Retail Experience Design Limited

## Details

- **Company number:** [09114853](https://find-and-update.company-information.service.gov.uk/company/09114853)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jul 2014
- **Registered office:** SEVEN STARS HOUSE, 1 WHELER ROAD, COVENTRY, CV3 4LB
- **Nature of business:** [74100](/sic/74100) specialised design activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAUGH, Jane Elaine Bevan | director | 7 May 2019 |  |
| WAUGH, Dean Robert | director | 3 Jul 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dean Robert Waugh | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 Jan 2023 |
| Red 1 Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Jan 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £146,867 | £104,690 | 2 |
| 31 Jul 2024 | £127,062 | £205,757 | 2 |
| 31 Jul 2023 | £144,659 | £376,014 | 1 |
| 31 Jul 2022 | £140,645 | £267,022 | 1 |
| 31 Jul 2021 | £99,053 | £168,293 | 1 |
| 31 Jul 2020 | £56,006 | £120,593 | 1 |
| 31 Jul 2019 | £45,186 | £119,418 | 1 |
| 31 Jul 2018 | £8,487 | £65,329 | 2 |
| 31 Jul 2017 | £10,027 | £34,576 | 1 |
| 31 Jul 2016 | - | £38,853 | - |
| 31 Jul 2015 | - | £35,984 | - |



## Owned by

Retail Experience Design Limited → [Red 1 Holdings Limited](/company/14515931)





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